Hear from the experts
Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
EVP - Financial Crime Advisory, AML RightSource
Head of Enterprise Fraud, Truist Financial
Vice President of Fraud Risk Management, Wright-Patt Credit Union
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Director of Investigations at Kostelanetz LLP
Founder and Principal of FINCAdvisors
Content Manager - Thought Leadership, AML RightSource
SVP – Managed Services US, AML RightSource
SVP – Managed Services Canada, AML RightSource
SVP - Global Technology Solutions and Customer Management, AML RightSource
SVP – Managed Services EMEA, AML RightSource
Chairman - Advisory Board, AML RightSource
Financial fraud is a growing problem. Financial service providers take many actions and employ techniques to stop bad actors. Our experts will share their experience and insights about effectively managing an anti-fraud department and working to prevent fraud from impacting your customers and your company.